UK companies/Truro/Page 13

Companies in Truro and their shareholdersPage 13 of 82

1,639 companies registered in Truro have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Truro. Between them they record 103 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Truro
Companies with a register
1,639
On this page
20
Shareholdings
103
Related parties
5

NEW GENERATION DAFFODILS LIMITED

sophymarine-openregistry-gb-04329287
Status
Active
Type
Private Limited Company
Incorporated
27/11/2001
Accounts
MICRO ENTITY
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ADOLPHUS GERMAIN LE MAISTREsophymarine-openregistry-h-adolphus-germain-le-maistre-727a2cORDINARY120.00%
ALAN JOHN LEMAISTREsophymarine-openregistry-h-alan-john-lemaistre-36fcebORDINARY120.00%
JOHN ROBERT LE SEELLEURsophymarine-openregistry-h-john-robert-le-seelleur-4004d2ORDINARY120.00%
MARK ANDREW VANDERVLIETsophymarine-openregistry-h-mark-andrew-vandervliet-4c450eORDINARY120.00%
ROY LE BRUNsophymarine-openregistry-h-roy-le-brun-c9e7b1ORDINARY120.00%

EASTMAWES LIMITED

sophymarine-openregistry-gb-04464603
Status
Active
Type
Private Limited Company
Incorporated
19/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Manor Office The Square, Truro, Cornwall, TR2 5AG

Direct shareholders

ShareholderShare classShares held% of class
DEREK HOLMANsophymarine-openregistry-h-derek-holman-be1947ORDINARY14056.00%
MARK PETER WILLSONsophymarine-openregistry-h-mark-peter-willson-4250b2ORDINARY5020.00%
ELIZABETH CLAIR WALTONsophymarine-openregistry-h-elizabeth-clair-walton-0893d0ORDINARY208.00%
JOHN RICHARD HOLMANsophymarine-openregistry-h-john-richard-holman-c6385fORDINARY208.00%
KATHERINE MARGARET HOLMANsophymarine-openregistry-h-katherine-margaret-holman-37ed0dORDINARY208.00%

PHOTO DISTRIBUTION LTD

sophymarine-openregistry-gb-04564986
Status
Active
Type
Private Limited Company
Incorporated
16/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
68 Lemon Street, Truro, TR1 2PN

Direct shareholders

ShareholderShare classShares held% of class
PHOTO DISTRIBUTION HOLDINGS LTDsophymarine-openregistry-gb-13465563ORDINARY153
EDWARD CHACE ALLNUTTsophymarine-openregistry-h-edward-chace-allnutt-6da2c4ORDINARY0
GEORGE PATRICK ALLNUTTsophymarine-openregistry-h-george-patrick-allnutt-71e502ORDINARY0
JOSEY ROSS ALLNUTTsophymarine-openregistry-h-josey-ross-allnutt-79b248ORDINARY0
STEPHEN HUMPHRIESsophymarine-openregistry-h-stephen-humphries-7fee60ORDINARY0

Related parties

PartyRelationshipDetail
CARBON THREESIXTY LIMITEDsophymarine-openregistry-gb-10854957Holds shares inORDINARY · 8.82%
PENHALE ESTATES LIMITEDsophymarine-openregistry-gb-00231595Holds shares inORDINARY
COUGAR COURIERS LIMITEDsophymarine-openregistry-gb-02866480Holds shares inORDINARY

15 HIGHER MARKET STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05209059
Status
Active
Type
Private Limited Company
Incorporated
18/08/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Daniell House, Truro, Cornwall, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
MELANIE JANE MONCRIEFFsophymarine-openregistry-h-melanie-jane-moncrieff-360b52ORDINARY1
MR J A SLEEMANsophymarine-openregistry-h-mr-j-a-sleeman-74fe9aORDINARY1
MR W A SCOTTsophymarine-openregistry-h-mr-w-a-scott-8acf2dORDINARY1
SHARON ELIZABETH CLOONEYsophymarine-openregistry-h-sharon-elizabeth-clooney-9c8898ORDINARY1
JULIAN PIZEYsophymarine-openregistry-h-julian-pizey-4a493eORDINARY0

BUILDING B GREEN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05881338
Status
Active
Type
Private Limited Company
Incorporated
19/07/2006
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 3 Building B Truro Business Park, Truro, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
PCB PROPERTIES LIMITEDsophymarine-openregistry-gb-14285296ORDINARY1
TOLVERN PROPERTY LTDsophymarine-openregistry-gb-16294437ORDINARY1
TOWER ROAD INVESTMENTS LTDsophymarine-openregistry-gb-16276222ORDINARY1
ALAN TUTTEsophymarine-openregistry-h-alan-tutte-400e3dORDINARY0
CAROLYN SUE AMY-BROOKSsophymarine-openregistry-h-carolyn-sue-amy-brooks-75ebdaORDINARY0

VIDTU LIMITED

sophymarine-openregistry-gb-07022810
Status
Active
Type
Private Limited Company
Incorporated
17/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
75000 — Veterinary activities
86900 — Other human health activities
Registered office
Polmenna Farmhouse, Truro, TR2 5SR

Direct shareholders

ShareholderShare classShares held% of class
LUKE ROBERT GAMBLEsophymarine-openregistry-h-luke-robert-gamble-c776fbORDINARY9,83971.38%
MARK READsophymarine-openregistry-h-mark-read-0b087fORDINARY2,49318.09%
ABRAHAM SHARPsophymarine-openregistry-h-abraham-sharp-4d3ee8ORDINARY7275.27%
DONALD FULLERsophymarine-openregistry-h-donald-fuller-7f89c8ORDINARY7105.15%
PAUL MELLORsophymarine-openregistry-h-paul-mellor-f2dd54ORDINARY150.11%

PROBUS SURGERY LIMITED

sophymarine-openregistry-gb-07450536
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
The Surgery Tregony Road, Truro, Cornwall, TR2 4JZ

Direct shareholders

ShareholderShare classShares held% of class
GAETAN LIN SIN CHOsophymarine-openregistry-h-gaetan-lin-sin-cho-bd7d3cORDINARY2,37525.00%
RAWLINS MURTHYsophymarine-openregistry-h-rawlins-murthy-4fcdd8ORDINARY2,37525.00%
KAYLEIGH SMITHSONsophymarine-openregistry-h-kayleigh-smithson-905124ORDINARY2,07821.87%
GRACE ELIZABETH MOONsophymarine-openregistry-h-grace-elizabeth-moon-2286f5ORDINARY1,78118.75%
SPENCER CASEYsophymarine-openregistry-h-spencer-casey-061f8bORDINARY8919.38%

Related parties

PartyRelationshipDetail
PROBUS MEDICINES LIMITEDsophymarine-openregistry-gb-13529719Holds shares inORD · 100.00%
CORNWALL MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-13540921Holds shares inORD · 100.00%

POLWHELE HOUSE LIMITED

sophymarine-openregistry-gb-07462894
Status
Active
Type
Private Limited Company
Incorporated
07/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
85200 — Primary education
85310 — General secondary education
Registered office
Polwhele House, Truro, Cornwall, TR4 9AE

Direct shareholders

ShareholderShare classShares held% of class
TREVOR EDWARD HOWARDsophymarine-openregistry-h-trevor-edward-howard-12c7bfORDINARY33433.40%
ANDREW JOHN TALBOTsophymarine-openregistry-h-andrew-john-talbot-206a2fORDINARY33333.30%
DAVID MARCOS REYNAGAsophymarine-openregistry-h-david-marcos-reynaga-fc680dORDINARY33333.30%
RICHARD WHITEsophymarine-openregistry-gb-04729879ORDINARY00.00%
ROSEMARY ANNE WHITEsophymarine-openregistry-h-rosemary-anne-white-fce26eORDINARY00.00%

GLENTHORNE COURT (HD) LIMITED

sophymarine-openregistry-gb-07860929
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Trevissome Studio Trevissome Park, Truro, TR4 8UN

Direct shareholders

ShareholderShare classShares held% of class
CORNWALL CARE LIMITEDsophymarine-openregistry-gb-03079623ORDINARY55
VIVIAN ROY MACEYsophymarine-openregistry-h-vivian-roy-macey-218f0fORDINARY21
BUSSANDRI PROPERTIES LTDsophymarine-openregistry-gb-06853873ORDINARY15
T M TRUSTEES LIMITEDsophymarine-openregistry-gb-03094287ORDINARY9
EDUCATION AND TRAINING SKILLS LIMITEDsophymarine-openregistry-h-education-and-training-skills-limited-f579b7ORDINARY0

HAMMER TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08739485
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
MICRO ENTITY
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
Ingestre, Truro, Cornwall, TR1 1JU

Direct shareholders

ShareholderShare classShares held% of class
TOBIAS MURRAY BATESONsophymarine-openregistry-h-tobias-murray-bateson-5c2305ORDINARY1,950
JOHN FRANCIS DUFORTsophymarine-openregistry-h-john-francis-dufort-043a48ORDINARY450
SIMON EDWARD JOHN PREUVENEERSsophymarine-openregistry-h-simon-edward-john-preuveneers-9a07fcORDINARY300
STEPHEN MURRAY BATESONsophymarine-openregistry-h-stephen-murray-bateson-a26ddeORDINARY250
ROBERT FURNEAUX JENKINSsophymarine-openregistry-h-robert-furneaux-jenkins-590956ORDINARY50

WHYFIELD LIMITED

sophymarine-openregistry-gb-08901591
Status
Active
Type
Private Limited Company
Incorporated
19/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Whyfield, Building A, Ground Floor, Green Court, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
COLIN HADFIELDsophymarine-openregistry-h-colin-hadfield-c2ef6dORDINARY90
KEVIN HADFIELDsophymarine-openregistry-h-kevin-hadfield-b938a2ORDINARY90
LAURA WHYTEsophymarine-openregistry-gb-SC612805ORDINARY90
ROXANA NEAVEsophymarine-openregistry-h-roxana-neave-d18535ORDINARY30
JESS CROOKsophymarine-openregistry-h-jess-crook-7a2d3eORDINARY9

BOSWIDDLE WATER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09312540
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
MICRO ENTITY
SIC
36000 — Water collection, treatment and supply
Registered office
Boswiddle House, Truro, Cornwall, TR2 4NU

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE BALLsophymarine-openregistry-h-jacqueline-ball-5f9e21ORDINARY125.00%
PAUL ANTHONY HOGBINsophymarine-openregistry-h-paul-anthony-hogbin-7aa87bORDINARY125.00%
SHEILA MAY PENNAsophymarine-openregistry-h-sheila-may-penna-bc3f82ORDINARY125.00%
SIMON JAMES GAUNT BEACHsophymarine-openregistry-h-simon-james-gaunt-beach-1257f4ORDINARY125.00%
HOWARD JOHN BALLsophymarine-openregistry-h-howard-john-ball-98e62bORDINARY00.00%

HEALTHPAY LTD

sophymarine-openregistry-gb-09552793
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Penstraze Business Centre, Truro, Cornwall, TR4 8PN

Direct shareholders

ShareholderShare classShares held% of class
GEORGE COBURNsophymarine-openregistry-h-george-coburn-c75702ORD36
MARK HENALLAsophymarine-openregistry-h-mark-henalla-792f97ORD23
SUSANNE COBURNsophymarine-openregistry-h-susanne-coburn-c989ceORD23
JOHN DEREK CLEGGsophymarine-openregistry-h-john-derek-clegg-ccef5cORD9
MICHELLE CLEGGsophymarine-openregistry-h-michelle-clegg-4871d2ORD9

TREVISSOME PARK LIMITED

sophymarine-openregistry-gb-09605795
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
AMELIE INDIA KEARSLEYsophymarine-openregistry-h-amelie-india-kearsley-bbaff7ORDINARY22
CAROLINE MORWENNA KEARSLEYsophymarine-openregistry-h-caroline-morwenna-kearsley-5d7c02ORDINARY22
HONEY MORWENNA KEARSLEYsophymarine-openregistry-h-honey-morwenna-kearsley-cc49bfORDINARY22
JONATHAN DAVID KEARSLEYsophymarine-openregistry-h-jonathan-david-kearsley-4cc255ORDINARY22
LARA STORM KEARSLEYsophymarine-openregistry-h-lara-storm-kearsley-10d376ORDINARY12

20 CHAPEL STREET MANAGEMENT CO LTD

sophymarine-openregistry-gb-10111865
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Top Spinney Keeble Park, Truro, Cornwall, TR3 7NL

Direct shareholders

ShareholderShare classShares held% of class
BERNARD BERTRAM POOLEYsophymarine-openregistry-h-bernard-bertram-pooley-9d38c3ORDINARY3
NICOLA LOUISE POOLEYsophymarine-openregistry-h-nicola-louise-pooley-cb9217ORDINARY3
LOUISE READsophymarine-openregistry-h-louise-read-9d26dbORDINARY1
BERNARD BERTRAM POOLEYsophymarine-openregistry-h-bernard-bertram-pooley-9d38c3ORDINARY0
BERNARD BERTRAM POOLEYsophymarine-openregistry-h-bernard-bertram-pooley-9d38c3ORDINARY0
ERNEST PETER BIRKENHEAD KELSALLsophymarine-openregistry-h-ernest-peter-birkenhead-kelsall-926360ORDINARY0
ERNEST PETER BIRKENHEAD KELSALLsophymarine-openregistry-h-ernest-peter-birkenhead-kelsall-926360ORDINARY0
NICOLA POOLEYsophymarine-openregistry-h-nicola-pooley-9a57dcORDINARY0

15 TREYEW ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10558024
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Daniell House, Truro, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
CORNWALL COUNTY COUNCILsophymarine-openregistry-h-cornwall-county-council-b8b01bORDINARY2
ANGELA MALLAsophymarine-openregistry-h-angela-malla-b29f51ORDINARY1
JAMES LUMBsophymarine-openregistry-h-james-lumb-95efc3ORDINARY1
KAREN ORGANsophymarine-openregistry-h-karen-organ-9cb20cORDINARY1
RICHARD WAITEsophymarine-openregistry-h-richard-waite-e0132dORDINARY0

AKD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10811459
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
70100 — Activities of head offices
Registered office
Charles House, Truro, TR1 2PQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DEANsophymarine-openregistry-h-robert-dean-ad1bb5ORDINARY90
JAYNE KINGsophymarine-openregistry-h-jayne-king-79c428ORDINARY45
CHARLES DEANsophymarine-openregistry-gb-07880489ORDINARY8
HARRISON DEANsophymarine-openregistry-h-harrison-dean-feac7aORDINARY8
AUDREY DEAN (DECEASED)sophymarine-openregistry-h-audrey-dean-deceased-1d94ffORDINARY0

RABBIT HOLE PLACES LIMITED

sophymarine-openregistry-gb-10947599
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
55100 — Hotels and similar accommodation
Registered office
Greyroofs, Truro, TR2 5PL

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC STRATTONsophymarine-openregistry-h-dominic-stratton-4f8c5eORDINARY30
EDWARD STRATTONsophymarine-openregistry-h-edward-stratton-a328c4ORDINARY30
THEODORE STRATTONsophymarine-openregistry-h-theodore-stratton-f35ea0ORDINARY30
COLIN STRATTONsophymarine-openregistry-h-colin-stratton-fe037dORDINARY5
EMMA STRATTONsophymarine-openregistry-h-emma-stratton-f60ab4ORDINARY5

LITTLE NEWBRIDGE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11331282
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Workshop Little Newbridge, Truro, Cornwall, TR3 6FS

Direct shareholders

ShareholderShare classShares held% of class
JAMES GILLsophymarine-openregistry-h-james-gill-76e177ORDINARY1
JANE HURLEYsophymarine-openregistry-h-jane-hurley-57f2c5ORDINARY1
JUDY EVA BARNICOATsophymarine-openregistry-h-judy-eva-barnicoat-0ddc89ORDINARY1
MARTIN GEARYsophymarine-openregistry-h-martin-geary-3f502eORDINARY1
STEPHANIE CHARLOTTE CLIFTsophymarine-openregistry-h-stephanie-charlotte-clift-e69acdORDINARY1

KARN GEOSERVICES LTD

sophymarine-openregistry-gb-13414537
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43130 — Test drilling and boring
Registered office
West Langarth Farm Penstraze, Truro, TR4 8PH

Direct shareholders

ShareholderShare classShares held% of class
GUBERNO CAPITAL LTDsophymarine-openregistry-gb-09162474ORDINARY20
KARL PAUL W CADWELLsophymarine-openregistry-h-karl-paul-w-cadwell-ec6c2dORDINARY20
LUCY VICTORIA QUICKsophymarine-openregistry-h-lucy-victoria-quick-31b968ORDINARY20
MICHAEL JAMES AUSTINsophymarine-openregistry-h-michael-james-austin-5c9686ORDINARY20
OLIVER AUSTIN SCOTTsophymarine-openregistry-h-oliver-austin-scott-a377eaORDINARY20